SM

SINTEC MEDIA (EUROPE) LTD

Dissolved

Company number 04252961

London · Incorporated 16 July 2001

21 Lombard Street, London, EC3V 9AH

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England · until 6 January 2022

Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England · until 27 April 2021

19th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE · until 21 November 2016

37 Broadhurst Gardens London NW6 3QT · until 27 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BRYAN-HARRIS, Paul Nicholas
Director
20 October 2016
BL
BROWN, Lorne Jonathan
Director · Resigned
5 October 2017
FS
FREIDENREICH, Shlomo
Director · Resigned
20 October 2016
MJ
MURPHY, Jonathan Francis, Director
Director · Resigned
27 April 2016
SM
SPETZLER, Matthew Steven
Director · Resigned
27 April 2016
TM
TENE, Micha
Secretary · Resigned
19 January 2006
LA
LASKER, Amos
Director · Resigned
15 July 2002
YA
YARDEN, Amotz
Director · Resigned
15 July 2002
YY
YIRON, Yossi
Director · Resigned
15 July 2002
YD
YUVAL, Danny
Director · Resigned
15 July 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2002
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 June 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 July 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Memorandum Articles
Incorporation
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Secretary Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Address
21 August 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Annual Return
7 August 2003 View
Legacy
Accounts
23 May 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Capital
2 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Accounts
22 July 2002 View
Legacy
Address
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Incorporation Company
Incorporation
16 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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